PHOTON PARKING SYSTEMS LTD

PHOTON PARKING SYSTEMS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePHOTON PARKING SYSTEMS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03723403
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PHOTON PARKING SYSTEMS LTD?

    • (7499) /

    Where is PHOTON PARKING SYSTEMS LTD located?

    Registered Office Address
    Lane End Works
    162 Middleton Road Royton
    OL2 5LS Oldham
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of PHOTON PARKING SYSTEMS LTD?

    Previous Company Names
    Company NameFromUntil
    SURCHA CO. LIMITEDMar 01, 1999Mar 01, 1999

    What are the latest accounts for PHOTON PARKING SYSTEMS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for PHOTON PARKING SYSTEMS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Mar 01, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2010

    Statement of capital on Apr 15, 2010

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2009

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2007

    1 pagesAA

    legacy

    2 pages363a

    Accounts made up to Mar 31, 2006

    2 pagesAA

    Accounts made up to Dec 31, 2005

    2 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages363a

    legacy

    1 pages225

    Accounts made up to Dec 31, 2004

    1 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages287

    Accounts made up to Dec 31, 2003

    3 pagesAA

    legacy

    7 pages363s

    Who are the officers of PHOTON PARKING SYSTEMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIGGINS, Anna Marie
    24 Hall Drive
    Alkrington,Middleton
    M24 1NE Manchester
    Secretary
    24 Hall Drive
    Alkrington,Middleton
    M24 1NE Manchester
    British69699950003
    BRADDOCK, Michael
    24 Hall Drive
    Middleton
    M24 1NE Manchester
    Lancashire
    Director
    24 Hall Drive
    Middleton
    M24 1NE Manchester
    Lancashire
    United KingdomBritish69700570002
    WORSWICK, Richard
    40 Farmleigh Gardens
    Great Sankey
    WA5 3FA Warrington
    Cheshire
    Director
    40 Farmleigh Gardens
    Great Sankey
    WA5 3FA Warrington
    Cheshire
    United KingdomBritish60663400001
    YOUNG, Martin Victor, Mr.
    105 Weymede
    Byfleet
    KT14 7DJ West Byfleet
    Surrey
    Secretary
    105 Weymede
    Byfleet
    KT14 7DJ West Byfleet
    Surrey
    British13194000001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    FROST, Andrew Duncan Charles
    Tilford House
    Tilford Road, Tilford
    GU10 2BX Farnham
    Surrey
    Director
    Tilford House
    Tilford Road, Tilford
    GU10 2BX Farnham
    Surrey
    EnglandBritish52458860003
    FROST, Stephen Charles
    Thorncombe Park
    Thorncombe Street
    GU5 0ND Bramley
    Surrey
    Director
    Thorncombe Park
    Thorncombe Street
    GU5 0ND Bramley
    Surrey
    British97980330001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0